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BSE Code : 539378 | NSE Symbol : | ISIN : INE848R01018 | Industry : Healthcare |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Feb-2025	14-Feb-2025	Quarterly Results	Soni Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1. the unaudited Financial Results of the company for the quarter and half year ended on 31st December 2024 along with the limited review report of the auditor. 2. To Consider & approve the appointment of Company Secretary & Compliance officer. 3. To Consider & Approve the alteration in object clause. 4. To Approve the Notice for calling an Extra-Ordinary General Meeting (EGM) along with fixing cut-off date and e-voting period. 5. To appoint Scrutinizer to scrutinize voting during the EGM and remote e-voting. Submission of financial Results for the quarter ended 31st December, 2024. Submission of intimation of appointment of Company Secretary & Compliance officer. (As Per BSE Announcement Dated on: 14/02/2025)
07-Nov-2024	14-Nov-2024	Quarterly Results	Soni Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. To consider approve and take on record the unaudited Financial Results of the company for the quarter and half year ended on 30th September 2024 along with the limited review report of the auditor. 2. To Reconstitute various committees of the Board of Directors. 3. Any other matter with the permission of chair Submission of unaudited financial results for quarter ended 30th September 2024. (As per BSE Announcement dated on 14/11/2024)
17-Oct-2024	17-Oct-2024	Others	Submission of Outcome of Board Meeting which held on 17th October 2024 .
30-Aug-2024	06-Sep-2024	AGM	Soni Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Friday 06th September 2024 at registered office of the Company at 38 KANOTA BAGH JAWAHAR LAL NEHRU MARG JAIPUR RJ 302004 IN to transact the following business: 1.To Consider & to approve the Notice of 36th Annual General Meeting of the Company along with fixing of date of Book closure and e-voting period. 2.To Approve Board Report along with all other necessary Annexure for the financial year ended March 31 2024 3.To fix the day date time and Venue of Annual General Meeting of the Company. 4.To Appoint Scrutinizer to scrutinize voting during the AGM and remote e-voting. 5.To Appoint Mrs. ALANKRITA SHARMA (DIN: 07408958) as additional Independent Non-Executive Director of the Company. Submission of Intimation of appointment and Reappointment of Directors. (As Per BSE Announcement Dated on: 06/09/2024)
07-Aug-2024	14-Aug-2024	Quarterly Results	Soni Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve To consider approve and take on record the unaudited Financial Results of the company for the quarter ended on 30th June 2024 along with the limited review report of the auditor. This is to inform that Board of Directors of the Company in its meeting held on 14th August, 2024 at the registered office of the company i.e.38, Kanota Bagh, Jawahar Lal Nehru Marg, Jaipur, Rajasthan - 302004 which commenced at 04:00 P.M. has taken following decisions: 1. Consider and Approved the Unaudited Financial Results of the company for the quarter ended 30Th June, 2024 along with the Limited review report of the auditors thereon. The Meeting was concluded at 04:30 P.M. with the vote of thanks. (As Per Bse Announcement Dated on 14.08.2024)
23-May-2024	30-May-2024	Quarterly Results	Soni Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1. To consider approve the Audited Standalone Financial Results of the company for the quarter and year ended on 31st March 2024 along with the report of the auditor thereon. 2. To consider approve and take on record the Audited Standalone Financial Statements of the company for year ended on 31st March 2024 along with the report of the auditor thereon. 3. To Consider and Approve the appointment of Secretarial Auditor for the F.Y. 2024-25. 4. To Consider and Approve the appointment of Internal Auditor for the F.Y. 2024-25. This is to inform that Board of Directors of the Company in its meeting held on Thursday 30th May, 2024 at the Registered office of the company at 38, KANOTA BAGH, JAWAHAR LAL NEHRU MARG, JAIPUR RJ 302004 IN, which commenced at 5:00 P.M. has taken the decisions mentioned in the outcome. Read less.. (As Per BSE Announcement Dated on 30.05.2024)
08-Feb-2024	14-Feb-2024	Quarterly Results	Soni Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve To consider approve and take on record the unaudited Financial Result of the company for the quarter ended on 31st December 2023 along with the limited review report of the auditor. This is to inform that Board of Directors of the Company in its meeting held on 14th February, 2024 at registered office of the Company at 38, KANOTA BAGH, JAWAHAR LAL NEHRU MARG, JAIPUR RJ 302004 IN, which commenced at 04:00 P.M. has taken following decisions: 1. Considered and Approved the Unaudited Financial Results of the company for the quarter ended 31st December, 2023 along with the Limited Review Report of the auditors thereon. The Meeting was concluded at 06:00 P.M. with the vote of thanks. Submission of Unaudited Financial Results for the Quarter ended 31st December, 2023 pursuant to regulation 33 of the SEBI (Listing obligations and Disclosure requirement) Regulations, 2015 (As Per BSE Announcement Dated on 14/02/2024)
13-Dec-2023	13-Dec-2023	Change in Other Executives	Dear Sir/Madam, This is to inform that Board of Directors of the Company in its meeting held on 13 th December, 2023 at the registered office of the company i.e. 38, Kanota Bagh, Jawahar Lal Nehru Marg, Jaipur, Rajasthan - 302004 which commenced at 05:30 P.M. has taken following decisions: 1. Considered and approved the appointment of Miss. Juhi Gurnani as Company Secretary & Compliance officer of the Company w. e. f. 13/12/2023. The Meeting was concluded at 06:00 P.M. with the vote of thanks. We request you to take the aforesaid information on record for dissemination through your website. Yours sincerely, Thanking You, Intimation of appointment of company secretary and compliance officer
04-Nov-2023	14-Nov-2023	Quarterly Results	Soni Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Friday 10t» November 2023 at registered office of the Company at 38 KANOTA BAGH JAWAHAR LAL NEHRU MARG JAIPUR R] 302004 IN to transact the following business: 1. To consider approve and take on record the unaudited Financial Results of the company for the quarter and half year ended on 30th September 2023 along with the limited review report of the auditor. 2. To take note of Resignation of Ms. Shreya Garg from the designation of Company Secretary & Compliance Officer. 3. Any other matter with the permission of chair Soni Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve Respected Sir/ Madam, In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, and with reference to our prior intimation dated 04th November 2023 this is to inform you that the meeting of the Board of Directors of the Company was scheduled to be held on Friday 10th November 2023 has been rescheduled due to the unavoidable reasons and will be held on Tuesday, 14th November, 2023 at registered office of the Company at 38, KANOTA BAGH, JAWAHAR LAL NEHRU MARG, JAIPUR RJ 302004 IN to transact the following business: 1. To consider, approve and take on record the unaudited Financial Results of the company for the quarter and half year ended on 30th September 2023 along with the limited review report of the auditor. 2. To take note of Resignation of Ms. Shreya Garg from the designation of Company Secretary & Compliance Officer. 3. Any other matter with the permission of chair SONI MEDICARE LIMITED has informed BSE about Board Meeting to be held on 14 Nov 2023 to consider financial statements for the period ended September 2023. Financial results / Other business is Re-schedule and to be held on 10 Nov 2023. (As per BSE Announcement Dated on 10/11/2023) Submission of the financial Results for the quarter ended September 30, 2023. (As Per BSE Announcement dated on 14.11.2023) The Board of Directors of the Company accepted and took on record the resignation of Company Secretary & Compliance officer. (As Per BSE Announcement Dated on 15.11.2023)
01-Sep-2023	06-Sep-2023	AGM	Soni Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2023 inter alia to consider and approve Notice is hereby given that meeting of Board of Directors is scheduled to be held on Wednesday 06th September 2023 at 3.00 P.M. at the Registered Office situated at 38 Kanota Bagh Jawahar Lal Nehru Marg Jaipur Rajasthan 302004 to consider and approve the following business: 1. To Approve the Notice of 35th Annual General Meeting of the Company along with fixing of date of Book closure and E-Voting period. 2. To approve Board Report along with all other necessary Annexure for the financial year ended March 31 2023. 3. To appoint Scrutinizer to scrutinize voting during the AGM and remote e-voting. 4. Any other matter with the permission of chair. Dear Sir/Madam, This is to inform that Board of Directors of the Company in its meeting held on Wednesday, 06th September, 2023 at the Registered Office of the Company i.e. 38, Kanota Bagh, Jawahar Lal Nehru Marg, Jaipur, Rajasthan, 302004 which commenced at 3:00 P.M. transact the following: 1. Approve the Notice and fixed the date of 35th Annual General Meeting of the Company to be held on Saturday, 30th September, 2023 at 3:00 P.M. at the registered office of the company. 2. Approve Board Report along with all other necessary Annexures for the Financial Year ended March 31, 2023. 3. The Board has fixed Saturday, 23rd September 2023 as the 'Cut-Off Date' for determining eligibility of the members to vote by electronic means or at the Annual General Meeting. and other matters. (As per BSE Announcement Dated on 06/09/2023)
08-Aug-2023	14-Aug-2023	Quarterly Results	Soni Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Respected Sir/ Madam In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Monday 14th August 2023 at registered office of the Company at 38 KANOTA BAGH JAWAHAR LAL NEHRU MARG JAIPUR RJ 302004 IN to transact the following business: 1. To consider approve and take on record the unaudited Financial Results of the company for the quarter ended on 30th June 2023 along with the limited review report of the auditor. 2. Any other matter with the permission of chair Dear Sir/Madam, This is to inform that Board of Directors of the Company in its meeting held on 14th August, 2023 at registered office of the Company at 38, KANOTA BAGH, JAWAHAR LAL NEHRU MARG, JAIPUR RJ 302004 IN, which commenced at 03:00 P.M. has taken following decisions: 1. Considered and Approved the Unaudited Financial Results of the company for the quarter ended 30th June, 2023 along with the Limited Review Report of the auditors thereon. The Meeting was concluded at 03:30 P.M. with the vote of thanks. We request you to take the aforesaid information on record for dissemination through your website. the board have considered and approved the unaudited financial results of the company for the quarter ended 30th June 2023 along with the limited review report of the Auditors thereon. (As Per BSE Announcement Dated on 14.08.2023)
15-Jun-2023	15-Jun-2023	Change in Other Executives	Dear Sir/Madam, This is to inform that Board of Directors of the Company in its meeting held on 15th June, 2023 at the registered office of the company i.e. 38, Kanota Bagh, Jawahar Lal Nehru Marg, Jaipur, Rajasthan - 302004 which commenced at 05:30 P.M. has taken following decisions: 1. Accepted and took on records the resignation of Ms. Pooja Sharma from the designation of Company Secretary & Compliance Officer of the Company w. e. f. 04/06/2023. 2. Considered and approved the appointment of Miss. Shreya Garg as Company Secretary & Compliance officer of the Company w.e.f. 05/06/2023. The Meeting was concluded at 06:00 P.M. with the vote of thanks. We request you to take the aforesaid information on record for dissemination through your website. Dear Sir/Madam, With reference to the above captioned subject, and in continuation to our Outcome of Board Meeting held on, 15th June, 2023, this is to inform that Board of Directors of the Company in its meeting held on 15th June, 2023, at the registered office of the company at 38, KANOTA BAGH, JAWAHAR LAL NEHRU MARG, JAIPUR RJ 302004 IN RAJASTHAN which commenced at 05:30 P.M. has accepted and took on records the resignation of Ms. POOJA SHARMA from the designation of Company Secretary & Compliance Officer of the Company w.e.f. 04/06/2023. Please find Resignation letter attached herewith. The Meeting was concluded at 06:00 P.M. with the vote of thanks. Kindly take the same on your record and acknowledge the receipt. Dear Sir/Madam, With reference to the above captioned subject, and in continuation to our Outcome of Board Meeting held on, 15th June, 2023, this is to inform that Board of Directors of the Company in its meeting held on 15th June, 2023, at the registered office of the company at 38, KANOTA BAGH, JAWAHAR LAL NEHRU MARG, JAIPUR RJ 302004 IN RAJASTHAN which commenced at 05:30 P.M. has Approved the appointment of Miss. Shreya Garg as Company Secretary and Compliance Officer of company w.e.f. 05th June, 2023, please find enclosed herewith brief profile of Miss. Shreya Garg. The Meeting was concluded at 06:00 P.M. with the vote of thanks. Kindly take the same on your record and acknowledge the receipt. Dear Sir/Madam, With reference to the above captioned subject, and our earlier intimation dated 15/06/2023 18:19:20, and in continuation to our Outcome of Board Meeting held on, 15th June, 2023, this is to inform that Board of Directors of the Company in its meeting held on 15th June, 2023, at the registered office of the company at 38, KANOTA BAGH, JAWAHAR LAL NEHRU MARG, JAIPUR RJ 302004 IN RAJASTHAN which commenced at 05:30 P.M. has accepted and took on records the resignation of Ms. POOJA SHARMA from the designation of Company Secretary & Compliance Officer of the Company w.e.f. 04/06/2023. Please find Resignation letter attached herewith. The Meeting was concluded at 06:00 P.M. with the vote of thanks. Kindly take the same on your record and acknowledge the receipt. (As Per BSE Announcement Dated on 16.06.2023)
23-May-2023	29-May-2023	Accounts	Soni Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Respected Sir/ Madam Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Monday 29th May 2023 at the registered office of the company: 1. Consider approve and take on record the Audited Financial Results of the company for the quarter and year ended on March 31st 2023 along with the report of auditors thereon. 2. Consider and approve the appointment of M/s A K N JAIN & CO Chartered Accountants (FRN: 025972C) as Internal Auditors for the F.Y. 2023-24. 3. Consider and approve the appointment of M/s Mahendra Khandelwal & Co. as Secretarial Auditor for the F.Y. 2023-24. 4. Any other matter with the permission of chair We request you to take the aforesaid information on record for dissemination through your website. Thanking You Dear Sir/Madam, This is to inform that Board of Directors of the Company in its meeting held on 29th May, 2023 at the registered office of the company i.e. 38, Kanota Bagh, Jawahar Lal Nehru Marg, Jaipur, Rajasthan - 302004 which commenced at 05:00 P.M. has taken following decisions: 1. Consider and Approved the Audited Financial Results of the company for the quarter and year ended 31st March, 2023 along with the report of the auditors thereon. 2. Considered and approved the appointment of M/s A K N JAIN & CO. Chartered Accountants (FRN:025972C) as Internal Auditors for the F.Y. 2023-24. 3. Considered and approved the appointment of M/s Mahendra Khandelwal & Co. as Secretarial Auditor for the F.Y. 2023-24. The Meeting was concluded at 06:00 P.M. with the vote of thanks. We request you to take the aforesaid information on record for dissemination through your website. Yours sincerely, Thanking You, Dear Sir/Madam, With reference to the captioned subject, we hereby inform you that the Board of Directors of the Company at its meeting held on 29th May, 2023, inter-alia other matters, has approved the Standalone Audited Financial Statements for the quarter and year ended 31st March, 2023. Copy of Standalone Audited Financial Statements for the quarter and year ended 31st March, 2023 along with the Auditors'' Report issued by M/s Tambi Ashok & Associates., Chartered Accountants (FRN: 005301C), Statutory Auditors of the Company in accordance with the Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 is attached herewith. The declaration that the Report of the Statutory Auditors is with unmodified opinion with respect to Standalone Audited Financial Results for the year ended 31st March, 2023 is attached herewith. The said meeting commenced at 05:00 P.M. and concluded at 06:00 P.M. Kindly take the same on your record and acknowledge. (As Per BSE Announcement Dated on 29.05.2023)
06-Feb-2023	13-Feb-2023	Quarterly Results	Soni Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve To consider approve and take on record the unaudited Financial Results of the company for the quarter ended on 31st December 2022 along with the limited review report of the auditor. The Board of Directors at their meeting held on Monday, 13th February, 2023 have considered, approved and took on records the Unaudited Financial Results of the company for the quarter ended 31st December 2022 along with the limited review report of auditor. Board of Directors of the Company in its meeting held on Monday 13th February, 2023 at the registered office of the company i.e. 38, Kanota Bagh, Jawahar Lal Nehru Marg, Jaipur, Rajasthan - 302004 which commenced at 04:00 P.M. has considered, approved and took on record the Unaudited Financial Results of the company for the quarter ended 31st December 2022 along with the limited review report of the auditors thereon. (As Per BSE Announcement dated on 13.02.2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	Soni Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve consider approve and take on record the unaudited Financial Results of the company for the quarter and half year ended on 30th September 2022 along with the limited review report of the auditor. Outcome of Board Meeting held on Monday, 14th November, 2022 considered, approved and took on record the Unaudited Financial Results of the company for the quarter and half year ended 30th September 2022 along with the limited review report of the auditors thereon. (As Per BSE Announcement Dated on 14.11.2022) Newspaper clipping pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 of Publication of Financial Results for the quarter ended 30th September 2022 (As Per BSE Announcement Dated on 16/11/2022)

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Soni Medicare Ltd

Board Meeting